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Offshore Leaks Database

Data from
Paradise Papers - Aruba corporate registry

Connections:

Officer (4)

Role From To Data From
NAKAD HAJJAR- SAWAN, TAKLA Managing director 20-SEP-2015 - Paradise Papers
NAKAD SAWAN, CYNTHIA RIMA Managing director 01-MAY-2016 - Paradise Papers
GLOSS MIND HOLDING N.V. Same name as - - Paradise Papers
NAKAD HAJJAR, ASSAD TANIOS Managing director 05-JAN-2015 - Paradise Papers

How to download this database

The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.

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